Compliance Monitoring Analyst with a focus on F AIS, Banks Act, Data Privacy and Garnishee orders. The purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose compliance risks across the bank. The incumbent enforces and upholds Bank's compliance standards. The Monitoring consolidation skills in respect of key internal to Bank committees, from a Regulatory Compliance perspective
Seeking a savvy Sherlock Holmes of banking and payments If you have a knack for deciphering financial fast-paced world of finance Requirements: 3-5 Years Banking Experience Origination Pre-Processing Card experience knowledge Payment Channels Corporate Payments Business Banking Hit apply today and we will be in touch
Introduction One of the TOP banks in S.A. Description One of the top Banks in S.A. is looking for an experienced interested in continuous upskilling Someone from banking sector who worked on Agile projects IT degree Advanced analysis - AI / Automation Profile One of the top Banks in S.A. is looking for an experienced Business Process interested in continuous upskilling Someone from banking sector who worked on Agile projects IT degree Advanced
Industry: Banking and Finance Job Duties: Manage end-to-end delivery of projects within the banking and finance Proven experience as a Delivery Manager in the banking or financial services industry Strong project management experience in project management, preferably in banking and finance Knowledge and Skills: Advanced knowledge attend project-related meetings. Delivery, Manager, Banking, Project
Industry: Banking and Finance Job Duties: Manage end-to-end delivery of projects within the banking and finance Proven experience as a Delivery Manager in the banking or financial services industry Strong project management experience in project management, preferably in banking and finance Knowledge and Skills: Advanced knowledge attend project-related meetings. Delivery, Manager, Banking, Project
Introduction One of the TOP banks in S.A. Description One of our TOP banks in S.A. is looking for an experienced completed BSC or BCom Must have a certificate in banking services Strong analytical and quantitative skills less than 5 years' relevant experience, must have banking environment exposure Excellent English communication completed BSC or BCom Must have a certificate in banking services Strong analytical and quantitative skills less than 5 years' relevant experience, must have banking environment exposure Excellent English communication
Will be responsible for: ABAP Development SAP Banking Services Must have: Matric Relevant SAP ABAP qualifications 6 yrs relevant exp Min 3-4 years exp with SAP BANKING Services This is a 12 month renewable contract
Introduction One of the TOP banks in S.A. Description One of the TOP banks in S.A. is seeking an experienced CA / CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business CA / CIA / CISA / CFSA No less than 5 years' in banking (compliance / risk / audit) Client centric Business
accruals.
Main duties:
To check bank statements for suspicious transactions
Report done outside the system (FNB)
Cash book and Bank reconciliation
Conduct cash book entry to Everest
Conduct EFT for payments
Do second level Bank authorisation
Confirmation of budget allocation form
Effect the payments on the FNB platform
Monthly Bank reconciliations
Do credit card and petty cash documents for reconciliation
Run Bank changes report
Capture bank changes on the system
Creditors
candidate must have previous experience in the banking (advantageous) candidate must have comprehensive preffered first preference: EE candidate domain: Banking 6 Months Contract remuneration negotiabile